Foresight Solar Fund LTD

Declaration of Voting Results & Voting Rights Announcements • Jun 14, 2023

National Storage Mechanism | Additional information

RNS Number : 7070C

Foresight Solar Fund Limited

14 June 2023

14 June 2023

Foresight Solar Fund Limited

("Foresight" or the "Company")

Results of 2023 Annual General Meeting

Foresight Solar Fund Limited announces that at the Company's 2023 Annual General Meeting, held on 14 June 2023, all resolutions were voted on by way of a poll and the results of the poll, including all proxy votes received, are set out below.

Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 14 (inclusive) were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld **
1.	Receive and adopt the Company's annual accounts for the financial year ended 31 December 2022.	402,567,432	100.00	4,795	0.00	402,572,227	66.00	26,853
2.	Approve directors' remuneration report for the period ended 31 December 2022.	394,416,741	97.99	8,088,613	2.01	402,505,354	65.99	93,726
3.	Approve the directors' remuneration policy.	394,261,597	97.99	8,100,613	2.01	402,362,210	65.97	236,870
4.	Approve the Company's dividend policy.	402,562,516	100.00	9,711	0.00	402,572,227	66.00	26,853
5.	Re-elect Alexander Ohlsson as a director.	398,826,540	99.07	3,731,869	0.93	402,558,409	66.00	40,671
6.	Re-elect Ann Markey as a Director.	366,390,979	99.98	73,543	0.02	366,464,522	60.08	36,134,558
7.	Re-elect Monique O'Keefe as a director.	360,188,387	98.29	6,272,312	1.71	366,460,699	60.08	36,138,381
8.	Re-elect Chris Ambler as a director.	367,334,844	96.60	12,917,902	3.40	380,252,746	62.34	22,346,334
9.	Re-appoint KPMG LLP as the Company's auditor.	391,456,820	98.92	4,268,108	1.08	395,724,928	64.88	6,874,152
10.	Authorise the directors to determine the auditor's remuneration.	401,548,712	99.75	999,891	0.25	402,548,603	66.00	50,477
11.	To adopt New Articles of Association	402,520,883	100.00	12,973	0.00	402,533,856	65.99	65,224
12.	Authorise the Directors to allot shares in the Company.	402,188,801	99.91	364,704	0.09	402,553,505	66.00	45,575
13.	Authorise the Company to make market purchases of its own Ordinary Shares.	399,371,336	99.21	3,163,561	0.79	402,534,897	65.99	64,183
14.	Subject to the passing of resolution 13, to authorise the Company to cancel or to hold any such Ordinary Shares it repurchases.	402,532,104	100.00	2,905	0.00	402,535,009	65.99	64,071

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

For further information, please contact:

Foresight Group Matheus Fierro (InstitutionalIR@ForesightGroup.eu)	+44 (0)20 3911 2318
Jefferies International Limited Gaudi Le Roux William Brown Harry Randall	+44 (0)20 7029 8000
Singer Capital Markets	+44 (0)20 7496 3000
Robert Peel Alaina Wong
Citigate Dewe Rogerson          Toby Moore Lucy Gibbs JTC (Jersey) Limited Susan Fadil	+44 (0)20 7638 9571 +44 (0)203 893 1005

LEI: 213800VO4O83JVSSOX33

Notes:

Every shareholder has one vote for every Ordinary Share held. As at close of business on 13 June 2023, the share capital of the Company consisted of 609,958,720 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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